2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00128666
n with ZIMMERMAN'S associates, JAY PHILLIP PARKER or JAMES P. WHITTIER. Various faxes that were received by EPSTEIN from LANDTEL had WHITTIER'S or PARKER'S name on them. EPSTEIN never spoke with MARK WILLIAMS or anyone at WMACGL. All of EPSTEIN'S dealings regarding the bridge loan were with ZIMMERMAN.
EFTA01671962_part_31
SSAU BH 242.377.3108 81,088.” 03/23/11 FLANIGAN'S 11 003000WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $70.40 TIP $10.00 $80.40 03/23/11 PARKER'S CAUSEWAY SORUNSWICK GA $11.74 9122656271 Description Price SVC STA, WITHAVITHO $11.74 03/23/11 CUSTOM WHEEL CONNECTWEST PALM BEA Fl. 561-6